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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mackay, Sheila Louise
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Wilbourne, Derek James
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    1999-11-09 ~ now
    OF - Director → CIF 0
    Derek James Wilbourne
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORPORATE GROUP UK LTD.

Period: 1999-11-09 ~ 2023-05-09
Company number: 03873797
Registered name
CORPORATE GROUP UK LTD. - Dissolved
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
100 GBP2022-03-31
100 GBP2021-03-31
Creditors
Current
-352 GBP2022-03-31
-352 GBP2021-03-31
Net Current Assets/Liabilities
-252 GBP2022-03-31
-252 GBP2021-03-31
Total Assets Less Current Liabilities
-252 GBP2022-03-31
-252 GBP2021-03-31
Equity
-252 GBP2022-03-31
-252 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

Related profiles found in government register
  • CORPORATE GROUP UK LTD.
    Info
    Registered number 03873797
    Perry House, Maiden Bradley, Warminster, Wiltshire BA12 7JD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 and dissolved on 2023-05-09 (23 years 6 months). The company status is Dissolved.
    CIF 0
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 1
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    T I A (GB) LIMITED
    03873873
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    CIF 1 - Nominee Director → ME
    Officer
    1999-11-09 ~ 1999-11-09
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.